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W&H SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W&h Services Limited. The company was founded 5 years ago and was given the registration number 11697426. The firm's registered office is in UXBRIDGE. You can find them at 2 Halls Terrace, Uxbridge Road, Uxbridge, . This company's SIC code is 56290 - Other food services.

Company Information

Name:W&H SERVICES LIMITED
Company Number:11697426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Halls Terrace, Uxbridge Road, Uxbridge, England, UB10 0NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
410a, Farnham Road, Slough, England, SL2 1JA

Director26 November 2018Active
82 Bath Road, Bath Road, Slough, United Kingdom, SL1 3SR

Director26 November 2018Active

People with Significant Control

Mr Daniel Amiri
Notified on:28 November 2018
Status:Active
Date of birth:April 1986
Nationality:Afghan
Country of residence:England
Address:33, Aylesbury Crescent, Slough, England, SL1 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Amiri
Notified on:26 November 2018
Status:Active
Date of birth:March 1986
Nationality:Afghan
Country of residence:England
Address:2 Halls Terrace, Uxbridge Road, Uxbridge, England, UB10 0NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Amman Kahn
Notified on:26 November 2018
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:United Kingdom
Address:82 Bath Road, Bath Road, Slough, United Kingdom, SL1 3SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-02-10Address

Change registered office address company with date old address new address.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-09-08Persons with significant control

Cessation of a person with significant control.

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2020-09-07Persons with significant control

Notification of a person with significant control.

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2020-09-07Address

Change registered office address company with date old address new address.

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2020-06-03Gazette

Gazette filings brought up to date.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2020-06-02Persons with significant control

Notification of a person with significant control.

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2020-06-02Persons with significant control

Cessation of a person with significant control.

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2020-06-02Officers

Termination director company with name termination date.

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2020-06-02Officers

Appoint person director company with name date.

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2020-02-25Gazette

Gazette notice compulsory.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-11-26Incorporation

Incorporation company.

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